Policy Services Limited
Financial intermediation not elsewhere classified · Linlithgow
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-15 · No cessation recorded
Source record 131571605Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-15 · Ceased 2025-05-15
Source record 131559295Sjp Legacy Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-08 · Ceased 2025-05-15
Source record 131553427Virtue Money LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-05-08
Source record 129827810People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalMP
Mitesh PatelCurrent director
Appointed 2023-11-15 · 2 yrs · Director Of Risk & Compliance
LG
Louise GibsonCurrent director
Appointed 2023-04-27 · 3 yrs · Director Of Service Delivery
JH
Jonathan HillCurrent director
Appointed 2020-06-29 · 6 yrs · Director
CorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
Show 15 historical appointments
MP
Mitesh PatelResigned director
Resigned 2023-04-27 · Director Of Risk & Compliance
GG
Gail GlenResigned director
Resigned 2020-05-01 · 1 yr · None
BG
Brian GalvinResigned director
Resigned 2020-04-30 · 1 yr · None
PC
Peter CraddockResigned director
Resigned 2020-04-30 · 4 yrs · None
PE
Peter EdwardsResigned director
Resigned 2020-04-30 · 5 yrs · Establishment Director
KD
Kayleigh DorrianResigned director
Resigned 2014-07-01 · 8 yrs · None
MN
Resigned 2004-04-07 · 11 yrs
GD
George DuncanResigned director
Resigned 2002-05-31 · 6 yrs · Company Director
CorpBrian Reid LtdResigned secretary
Resigned 2002-04-10
CorpStephen Mabbott LtdResigned director
Resigned 2002-04-10
LD
Lynne DavidsonResigned director
Resigned 2002-04-10 · 1 yr · Company Director
JD
Resigned 2002-04-10 · 1 yr · Company Director
DN
David NessResigned director
Resigned 2002-04-10 · 18 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active